Beneficial ownership declaration sample 2025

1. Click ‘Get Form’ to open the beneficial ownership declaration sample in the editor.
2. Begin by entering the date and the name of the bank branch at the top of the form. This sets the context for your declaration.
3. Fill in your company name and entity registration number in the designated fields. Ensure accuracy as this information is crucial for identification.
4. In section A, tick the appropriate boxes to indicate whether you have actual or effective control over the client account. Provide details of ultimate beneficial owners (UBOs) including their full legal names, percentage of ownership, country of residence, and other required information.
5. If applicable, complete section B regarding sleeping partners by selecting 'Yes' or 'No' and providing details if necessary.
6. In section C, declare if any UBO holds a position as a senior public figure by ticking 'Yes' or 'No'.
7. Finally, review all entries for accuracy before signing off on the declaration at the bottom of the form.

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